Announcement under Regulation 30 for Appointment of Secretarial Auditor, Re-appointment of Independent Director and Appointment of Chief Financial officer
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 2.3 pts less than Nifty Microcap 250 and 1.9 pts less than its Shipping peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
Minute windows have no benchmark: there is no intraday index history to compare against.
Shahi Shipping Ltd's board, at its meeting held on September 3, 2025, approved three key items. M/s. HRU & Associates (Practising Company Secretaries) has been appointed as the Secretarial Auditor for a 5-year term, running from the current AGM until the AGM in FY 2030-31. Mr. Sanjeev Kumar Singh, with 10+ years of experience in business management, has been re-appointed as a Non-Executive Independent Director for another 5-year term. Additionally, Mr. Uma Shankar Thakur, who has 5+ years of experience in accounts and financial planning, has been appointed as the new Chief Financial Officer.
These are routine corporate governance and leadership updates. The new CFO appointment and continued independent directorship suggest the company is actively managing its financial oversight and board composition, with no negative governance signals visible from the filing.